INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4JT
Company number 03529728
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE, OX26 4JT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED are www.internationaltravelbusinessinvestments.co.uk, and www.international-travel-business-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.4 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Travel Business Investments Limited is a Private Limited Company. The company registration number is 03529728. International Travel Business Investments Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of International Travel Business Investments Limited is Astral House Granville Way Bicester Oxfordshire Ox26 4jt. The company`s financial liabilities are £13.29k. It is £0.46k against last year. The cash in hand is £35.24k. It is £-1.42k against last year. And the total assets are £178.06k, which is £59.6k against last year. HAGENDORENS, Nadine Julienne Rosa Rita is a Director of the company. Secretary HAGENDORENS, Nadine Julienne Rosa Rita has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOODT, Adrian has been resigned. Director HAGENDORENS, Nadine Julienne Rosa Rita has been resigned. Director KONINCKX, William Desire Jean has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


international travel & business investments Key Finiance

LIABILITIES £13.29k
+3%
CASH £35.24k
-4%
TOTAL ASSETS £178.06k
+50%
All Financial Figures

Current Directors

Director
HAGENDORENS, Nadine Julienne Rosa Rita
Appointed Date: 13 January 2009
63 years old

Resigned Directors

Secretary
HAGENDORENS, Nadine Julienne Rosa Rita
Resigned: 22 July 2003
Appointed Date: 18 March 1998

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 March 2014
Appointed Date: 22 July 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

Director
BOODT, Adrian
Resigned: 01 January 2003
Appointed Date: 09 May 1998
68 years old

Director
HAGENDORENS, Nadine Julienne Rosa Rita
Resigned: 22 July 2003
Appointed Date: 18 March 1998
63 years old

Director
KONINCKX, William Desire Jean
Resigned: 14 January 2009
Appointed Date: 18 March 1998
65 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
Registered office changed on 27/03/98 from: 110 whitchurch road cardiff CF4 3LY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Mar 1998
Incorporation